Anti-Money Laundering or AML refers to the steps that financial institutions and other institutions use to prevent criminals from depositing or transferring funds from illicit activity. The primary goal of AML is to prevent transactions from criminal organizations and/or individuals aiding in various crimes.
Know Your Customer or KYC refers to the checks that a company performs to ensure their customers are in fact who they say they are and are not harmful to the business.
To comply with AML and KYC laws, PinSeeker is required to verify your identity before paying out any winnings or enabling US-based players to hold a balance in their eWallet.
We will ask you for some of your personally identifiable information such as your legal name, birthdate, residential address, and identification number. We utilize bank-level security when accessing your information and we only store what is required to complete your identity verification. You can read more about our security practices here.
Please see our Terms of Service and Privacy Policy for further details.